OAKHAVEN CARE LIMITED

Overview

Company Name	OAKHAVEN CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08409572
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKHAVEN CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is OAKHAVEN CARE LIMITED located?

Registered Office Address	Pennington Chase Lower Pennington Lane Pennington SO41 8ZZ Lymington England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKHAVEN CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OAKHAVEN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for OAKHAVEN CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Appointment of Mrs Jacqueline Neylon as a director on Mar 16, 2026	2 pages	AP01

Mar 23, 2026	Confirmation statement made on Feb 18, 2026 with updates	4 pages	CS01

Mar 16, 2026	Termination of appointment of Jacqueline Neylon as a director on Mar 16, 2026	1 pages	TM01

Nov 17, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Jun 30, 2025	Appointment of Dr Andrew Bruce Blaikley as a director on Jun 19, 2025	2 pages	AP01

Jun 30, 2025	Appointment of Mr Patrick Robin Arkle as a director on Jun 19, 2025	2 pages	AP01

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Termination of appointment of Ian Robert Hudson as a director on Nov 28, 2024	1 pages	TM01

Oct 30, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Jun 05, 2024	Appointment of Mr Ian Robert Hudson as a director on Jun 05, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Feb 27, 2023	Termination of appointment of Kulie Austin as a director on Feb 23, 2023	1 pages	TM01

Jan 19, 2023	Change of details for Oakhaven Hospice Trust as a person with significant control on Apr 01, 2022	2 pages	PSC05

Dec 19, 2022	Director's details changed for Mr Adrian Noel Bunston on Dec 19, 2022	2 pages	CH01

Nov 18, 2022	Appointment of Ms Tracey Cooper as a director on Nov 17, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Adam Sebastian Terpening as a director on Sep 15, 2022	1 pages	TM01

Nov 17, 2022	Appointment of Mr Adrian Noel Bunston as a director on Nov 17, 2022	2 pages	AP01

Nov 09, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jul 12, 2021	Appointment of Mrs Kulie Austin as a director on Jul 09, 2021	2 pages	AP01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OAKHAVEN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYDE, Andrew Breen Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom	Feb 19, 2013		Secretary	Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom				175957210001
ARKLE, Patrick Robin Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Jun 19, 2025		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1963-9	337449220001
BLAIKLEY, Andrew Bruce, Dr Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Jun 19, 2025		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1960-11	337449640001
BUNSTON, Adrian Noel Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Nov 17, 2022		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1953-12	141644470002
COOPER, Tracey Eileen Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Nov 17, 2022		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1978-3	302391440001
DODSON, Lynne Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Feb 26, 2020		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1954-6	267581290001
MANS, Keith Douglas Rowland Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom	Feb 19, 2013		Director	Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom	England	British	1946-2	36878870003
MORGAN, Rosalind Jane Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Jul 10, 2019		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1958-3	132499570002
NEYLON, Jacqueline Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Mar 16, 2026		Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1947-6	239714900001
RYDE, Andrew Breen Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom	Feb 19, 2013		Director	Lower Pennington Lane SO41 8ZZ Lymington Pennington Chase Hampshire United Kingdom	United Kingdom	British	1963-3	125151210001
AUSTIN, Kulie Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Jul 09, 2021	Feb 23, 2023	Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1971-12	194249230001
DE ST AUBIN, Martin Michael Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	May 17, 2018	Dec 17, 2019	Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1978-4	256310410001
HUDSON, Ian Robert Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Jun 05, 2024	Nov 28, 2024	Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1948-11	3869900001
JAKES, Clifford Duncan Pennington Chase Lower Pennington Lane SO41 8ZZ Lymington Oakhaven Hospice Trust Hampshire England	Apr 01, 2014	Mar 24, 2016	Director	Pennington Chase Lower Pennington Lane SO41 8ZZ Lymington Oakhaven Hospice Trust Hampshire England	United Kingdom	British	1942-12	8426370002
NEYLON, Jacqueline Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Apr 01, 2014	Mar 16, 2026	Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	United Kingdom	British	1949-6	199431040001
PATERSON, Anne Vivien Marsh Parade Hythe SO45 6AN Southampton 7 Hampshire Uk	Apr 01, 2014	Sep 21, 2017	Director	Marsh Parade Hythe SO45 6AN Southampton 7 Hampshire Uk	Uk	British	1953-12	199431730001
TERPENING, Adam Sebastian Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	Apr 01, 2014	Sep 15, 2022	Director	Lower Pennington Lane Pennington SO41 8ZZ Lymington Pennington Chase England	England	British	1948-7	163407240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKHAVEN CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Douglas Rowland Mans

Apr 06, 2016

Lower Pennington Lane

Pennington

SO41 8ZZ Lymington

Pennington Chase

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Breen Ryde

Apr 06, 2016

Lower Pennington Lane

Pennington

SO41 8ZZ Lymington

Pennington Chase

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The Oakhaven Trust

Apr 06, 2016

Lower Pennington Lane

Pennington

SO41 8ZZ Lymington

Lower Pennington Lane

England

Legal Form	Company Limited By Guarentee
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02435177

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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